KEGIATAN LBB IPIEMS

KEGIATAN LBB IPIEMS

Jumat, 29 Mei 2015

Re: Great Investment Offer

Hello

In my search for a business partner i got your contact in google search. My client is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds.

I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you.

Can we make a plan for a long term business relationship.

Please reply.

Regards,
Gagua Melvin Kakha Sikze
Tel: +44 7031975765

Rabu, 27 Mei 2015

HELLO.

Hi,Am diagnosed with laryngeal Cancer,I want to give all my resources to you.Let this be my last offering.

Respond with this ref.Fraserhelp44 .so i know you got this.God bless you abundantly.

Please contact me on my email address: bossyjunes@ukr.net

RE FUND TRANSFER MATTER

Mr. Hugh Reginald (Financial Broker & Finance Risk Control Officer)
RE- FUND TRANSFER MATTER,

Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial

deals between us. I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom, I have the official duty to process and release unclaimed funds to the relatives of persons

who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and

mine due to excess money under my control,

Can you be trusted? However, as soon as you give me a warm reply interest and we conclude necessary talks: The sum of ( Ј9,000,000.00(GBP) shall be transferred to your bank account immediately, The transfer

of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another , When this money is transfer you will be in charge of some

foreign deals.

Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal more detail and insight will be reveal also, please indicate your interest by simply

replying to this Email: hughreginald0002@inbox.lv

I anticipate your urgent response to this financial matter, thank you.

Sincerely,
Mr. Hugh Reginald .

hughreginald0002@inbox.lv

Minggu, 24 Mei 2015

Rid from Debt

Dear Sirs,

Rid from your corporate and tax debts.

We are Mergers and Acquisitions (M&A) company.
All procedures will be in full accordance with international and local laws.
We operate worldwide.

See details:
www.DebtsBuyers.info

Regards,
Terry Moyat

"Debts Buyers"(R)
Amsterdam, Netherlands

Kamis, 21 Mei 2015

Hi

Hello am Desmond 47 years old, from United State, Currently in Syria
for Peace
keeping, I work for US Army, I would love to know you more better.

Rabu, 20 Mei 2015

Re.I am awaiting your response to my email.

Re:Real Estate Business Investment

I am writing to you relating to a business investment and please i know we haven't meet before now but got your email via Google business directory and whatever truth you may want to relate to me will be highly appreciated. I want to know more about your country, how good it will be to invest in your country.


This business investment involves buying of properties, real estate, and some tourist areas or any lucrative investment venture that will amount good profits.

Your interest will be highly welcomed in whatever result you may inform me Please let me know your interest and Knowledge regarding this or any other profitable investment venture you May suggest.

I have a substantial amount and I am willing to order the Transfer of the amount to you in your country for investment if you're interested please kindly contact me and In my next mail I will explain the full details of the project And interest, and then we reach an agreement on what will be your share From
the money or investment.


I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying to this my personal email (gabrilavendano@aol.com).


Waiting for your reply.


Thanks and best regards,

Jumat, 15 Mei 2015

HELLO.

Hi,Am diagnosed with laryngeal Cancer,I want to give all my resources to you.Let this be my last offering.

Respond with this ref.Fraserhelp44 .so i know you got this.God bless you abundantly.

Please contact me on my email address: mdeium38n@ukr.net

Kamis, 14 Mei 2015

Re: Great Investment Offer

Hello

In my search for a business partner i got your contact in google search. My client is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds.

I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you.

Can we make a plan for a long term business relationship.

Please reply.

Regards,
Gagua Melvin Kakha Sikze
Tel: +44 7031975765

Your Message

Hello friend,

Please grant me the benefit of doubt and hear me out. my name is Mr Chris Bernard a citizen of Australia working in a financial institution here in south east Asia as a supervisor, I have an interesting business proposal for you that will be of immense benefit to both of us. I am contacting you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by My late client Mr. Ediouk a contractor with one of the biggest oil servicing company in Asia, Who died in a car accident with his family on 19th November 2008, He has the same surname with you.

He deposited the some of USD$13,500.000.00 with us leaving nobody as the representative of his account after his death and they have asked me to provide a next of kin. I would like you to stand as the next of kin to claim the funds into your account for investment partnership with you in your country and feel free to contact me on this my private email below if interested and I will explain more on how we will proceed. please keep this information with you alone and i await your immediate response . (chrissbernard75@yahoo.com)

Best Regards
Chris Bernard

Re: Great Investment Offer

Hello

In my search for a business partner i got your contact in google search. My client is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds.

I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you.

Can we make a plan for a long term business relationship.

Please reply.

Regards,
Gagua Melvin Kakha Sikze
Tel: +44 7031975765

Selasa, 12 Mei 2015

GOOD NEWS!

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
 
 
 
Greetings,
 
Am Mr. Kenneth Nwafor, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
 
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
Beneficiaries.
 
Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents' that matters.
 
Therefore, I want you to bear it in mind that your total fund will not be One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.
 
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
 
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to this E-Mail (mrkennethnwafordcpu@gmail.com )
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Am waiting to hear from you with the required information of yours.
 
 
Mr. Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
mrkennethnwafordcpu@gmail.com
 

Minggu, 10 Mei 2015

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Sabtu, 09 Mei 2015

Hello dear

As you are not a nationality of my country; I have a business proposal for you, and it will be for the mutual benefit of the both of us

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